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Kaluza Ltd
Kaluza Ltd is an active company incorporated on 20 September 2019 with the registered office located in London, Greater London. Kaluza Ltd was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12218299
Private limited company
Age
6 years
Incorporated
20 September 2019
Size
Unreported
Confirmation
Submitted
Dated
9 October 2024
(1 year ago)
Next confirmation dated
9 October 2025
Was due on
23 October 2025
(9 days ago)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Kaluza Ltd
Contact
Update Details
Address
69 Notting Hill Gate
London
W11 3JS
England
Address changed on
5 Apr 2022
(3 years ago)
Previous address was
140-142 Kensington Church Street London W8 4BN England
Companies in W11 3JS
Telephone
Unreported
Email
Unreported
Website
Kaluza.com
See All Contacts
People
Officers
7
Shareholders
85
Controllers (PSC)
1
Melissa Joanne Gander
Director • Ceo • British • Lives in England • Born in Jan 1983
Vincent Francis Casey
Director • Finance • British • Lives in England • Born in Feb 1983
Talfryn David Buttress
Director • British • Lives in England • Born in Mar 1976
Andrew Cox
Director • British • Lives in England • Born in Feb 1969
Damien Craig Nicks
Director • Managing Director And Ceo • Australian • Lives in Australia • Born in Sep 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Kantan Ltd
Vincent Francis Casey and Mr Stephen James Fitzpatrick are mutual people.
Active
Ovo (S) Gas Limited
Vincent Francis Casey is a mutual person.
Active
Ovo (S) Electricity Limited
Vincent Francis Casey is a mutual person.
Active
Spark Gas Shipping Ltd
Vincent Francis Casey is a mutual person.
Active
Jetty Technologies Limited
Vincent Francis Casey is a mutual person.
Active
Ovo Holdings Ltd
Vincent Francis Casey is a mutual person.
Active
Ovo Finance Ltd
Vincent Francis Casey is a mutual person.
Active
Ovo (S) Energy Services Limited
Vincent Francis Casey is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£6M
Increased by £3M (+100%)
Turnover
£35M
Increased by £4M (+13%)
Employees
486
Increased by 20 (+4%)
Total Assets
£98M
Decreased by £18M (-16%)
Total Liabilities
-£92M
Increased by £29M (+46%)
Net Assets
£6M
Decreased by £47M (-89%)
Debt Ratio (%)
94%
Increased by 39.57% (+73%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
26 Days Ago on 6 Oct 2025
Mr Andrew Cox Details Changed
3 Months Ago on 31 Jul 2025
Mr Andrew Cox Appointed
5 Months Ago on 15 May 2025
Mr Luis Miguel Costa Gasper Da Silva Appointed
5 Months Ago on 15 May 2025
Ms Melissa Joanne Gander Appointed
8 Months Ago on 27 Feb 2025
Dr Talfryn David Buttress Appointed
8 Months Ago on 27 Feb 2025
Kaluza Holdings 2 Ltd (PSC) Details Changed
9 Months Ago on 28 Jan 2025
Mr Damien Craig Nicks Appointed
9 Months Ago on 28 Jan 2025
Charge Satisfied
9 Months Ago on 27 Jan 2025
Charge Satisfied
9 Months Ago on 27 Jan 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Change of share class name or designation
Submitted on 27 Oct 2025
Change of share class name or designation
Submitted on 27 Oct 2025
Statement of capital following an allotment of shares on 29 March 2024
Submitted on 27 Oct 2025
Change of share class name or designation
Submitted on 27 Oct 2025
Change of share class name or designation
Submitted on 27 Oct 2025
Change of share class name or designation
Submitted on 27 Oct 2025
Change of share class name or designation
Submitted on 27 Oct 2025
Statement of capital following an allotment of shares on 1 June 2025
Submitted on 27 Oct 2025
Change of share class name or designation
Submitted on 27 Oct 2025
Change of share class name or designation
Submitted on 27 Oct 2025
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Repayment History
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